Green Card by Investment

EB-5 News

November 09, 2023

Projecting the number of EB-5 reserved visas over the next 3 years

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Legal Drama

Indian EB-5 investor accuses Florida immigration attorney of malpractice and acting as unregistered securities broker

Legal Drama

$57 million EB-5 lawsuit by Chinese investors dismissed; judge says lack of English skills no excuse for not understanding subscription agreements

Legal Drama

Developer files for bankruptcy protection the day before the auction of the Chicago property

Legal Drama

COVID sinks plans for 17-acre Seattle lakefront project funded with $100 million of EB-5 money

Legal Drama

Investors in foreclosed Hawaii EB-5 project forced to dismiss suit and go to arbitration

Legal Drama

Creators of Summit Series celebrity conferences tried to build utopia in the mountains with EB-5 money — but the plan ends in failure and lawsuits

Legal Drama

Developer defaults on $157 million EB-5 loan for LA mega-project

Legal Drama

Chinese investors try a second time to get some of their capital back from EB-5 developer

Legal Drama

Judge says ’enough’ in Chicago EB-5 Carillon Tower lawsuit

Legal Drama

Cannabis company using EB-5 for $500 capital raise denies fraud allegations

Legal Drama

EB-5 project involving former immigration building in Miami becomes an immigration disaster

Legal Drama

EB-5 lawsuit over ski project moved to federal court; investor alleges kickbacks to immigration lawyers

Legal Drama

Washington waterfront EB-5 project put in receivership

Legal Drama

Developers of Chicago tower project agree to pay $27.5 million to EB-5 investors

Legal Drama

Fraud battle over Chicago EB-5 project drags on; investor legal team claims tens of millions diverted to hidden accounts

Legal Drama

After years of lawsuits, the site of failed Chicago project will go to auction

Legal Drama

Developer of West Palm Beach resort files for Chapter 11 same day as $95 million foreclosure judgment

Legal Drama

EB-5 Investor suing lawyer for conflict of interest and malpractice has claims dismissed for being too late

Legal Drama

EB-5 investors fail to post $100 million bond to block foreclosure on giant LA project

Legal Drama

EB-5 developer's attorney may face sanctions for not properly vetting investor-settlement loan

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